LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)"

Cotton fiber spinning, cotton fiber

BIN 161240020808

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

13102
Cotton fiber spinning, cotton fiber
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurganbekov Hasan TashalievichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nauriz , Д.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" — BIN 161240020808

LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" was registered on 25.12.2016.

LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" (BIN 161240020808) has the status “Ликвидация”; dissolution date — 16.03.2026. Registered address — Shimkent, Raion Turan, Mikroraion Nauriz, D.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Cotton fiber spinning, cotton fiber (OKED 13102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)"

The head of LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" is Kurganbekov Hasan Tashalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT ALLIANCE (SMART INVESTMENT AL'JANS)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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